SHAW PERCUSSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 31/12/2231 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-04-30 |
| 26/09/2226 September 2022 | Registered office address changed from Unit 2 Acorn Enterprise Centre Frederick Road, Hoo Farm Industrial Estate Kidderminster County (Optional) DY11 7RA United Kingdom to 12 Areley Court Stourport-on-Severn DY13 0AR on 2022-09-26 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM UNIT 1 ACORN ENTERPRISE, FREDERICK ROAD, HOO FARM INDUSTRIAL EST KIDDERMINSTER WORCESTERSHIRE DY11 7RA ENGLAND |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/10/1621 October 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM UNIT 9 FREDERICK ROAD HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 7RA |
| 29/07/1529 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/08/1418 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE FENNEY |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 12 ARELEY COURT STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 0AR |
| 26/07/1226 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/10/1121 October 2011 | COMPANY NAME CHANGED CRAIG FENNEY LIMITED CERTIFICATE ISSUED ON 21/10/11 |
| 27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE FENNEY / 20/11/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWSON CRAIG FENNEY / 20/11/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAWSON CRAIG FENNEY / 20/11/2009 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/02/1010 February 2010 | COMPANY NAME CHANGED NATAL PERCUSSION LIMITED CERTIFICATE ISSUED ON 10/02/10 |
| 10/02/1010 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/108 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 65 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0LF |
| 04/08/094 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | CURREXT FROM 30/09/2008 TO 31/10/2008 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED CRAIG FENNEY LIMITED CERTIFICATE ISSUED ON 21/03/03 |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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